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CITYROOMZ EDINBURGH LTD

Company number 08331588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
03 Sep 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
16 Jul 2013 MR01 Registration of charge 083315880002
08 Jun 2013 MR01 Registration of charge 083315880001
15 Feb 2013 AP03 Appointment of Mr Ian Rollason as a secretary
15 Feb 2013 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 15 February 2013
15 Feb 2013 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
15 Feb 2013 TM01 Termination of appointment of Anthony Turner as a director
15 Feb 2013 AP01 Appointment of Mr Ian Rollason as a director
15 Feb 2013 AP01 Appointment of Mr David Myers as a director
07 Feb 2013 CERTNM Company name changed tyrolese (754) LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
14 Dec 2012 NEWINC Incorporation